LOGISTICS PROJECTS (PONTEFRACT) LIMITED

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Company Documents

DateDescription
27/03/2427 March 2024 Final Gazette dissolved following liquidation

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27/03/2427 March 2024 Final Gazette dissolved following liquidation

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27/12/2327 December 2023 Return of final meeting in a members' voluntary winding up

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22/11/2322 November 2023 Liquidators' statement of receipts and payments to 2023-09-29

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21/11/2221 November 2022 Liquidators' statement of receipts and payments to 2022-09-29

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08/10/218 October 2021 Appointment of a voluntary liquidator

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08/10/218 October 2021 Registered office address changed from 16 Berkeley Street London W1J 8DZ England to Suite 5 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2021-10-08

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08/10/218 October 2021 Declaration of solvency

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08/10/218 October 2021 Resolutions

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08/10/218 October 2021 Resolutions

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02/07/212 July 2021 Current accounting period extended from 2021-06-30 to 2021-09-30

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26/03/2026 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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13/11/1913 November 2019 SECRETARY APPOINTED MS TRACY ANN SORMUS

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13/11/1913 November 2019 APPOINTMENT TERMINATED, SECRETARY MARJORIE ROBERTSON

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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29/03/1929 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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22/06/1822 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103773760002

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14/06/1814 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103773760001

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 2 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4GP UNITED KINGDOM

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11/10/1711 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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13/10/1613 October 2016 CURRSHO FROM 30/09/2017 TO 30/06/2017

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15/09/1615 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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